Meeting Agenda
|
---|
1. Call to order
|
2. Prayer
|
3. Student/Teacher Presentations
|
4. Audience with:
|
4.A. Patrons
|
4.B. Students
|
4.C. Staff
|
5. Oath of Office to Newly Elected Board Members
|
6. Reorganization of Board - Election of Officers
|
6.A. President
|
6.B. Vice-President
|
6.C. Secretary
|
7. Action Items
|
7.A. Approve 2015-2016 School Calendar
|
7.B. Consider Consent Agenda
|
7.B.1. Minutes of Previous Meetings
|
7.B.2. Financial Reports
|
7.B.3. Budget Amendments
|
7.B.3.a. Hilmar Hold Harmless Revenue
|
7.B.4. Disbursements
|
7.C. Approve purchases of $25,000 and more
|
7.D. Consider Continuation of Custodial Contract with GCA
|
7.E. Consider Extending Bank Depository Contract - First State Bank 2015-2016
|
7.F. Consider Acceptance of Conoco/Phillips Jr. High Science Donation
|
7.G. Resolution - Senate Bill 149 pertaining to graduation requirements
|
7.H. Consider Retaining Walsh-Anderson as Special Education Attorney
|
7.I. Consider Dalhart ISD Nomination for Hartley Co. Appraisal Board
|
8. Informational Items
|
8.A. Administrators' Reports
|
8.A.1. District Quarterly Investment Report
|
8.A.2. SHAC Report
|
8.B. Enrollment
|
8.C. School Improvement and Priority School Updates
|
9. Discussion Items
|
9.A. Graduation
|
9.B. 2015-2016 Budget
|
9.C. Tax Ratification Election (TRE)
|
9.D. Board Meeting Future Dates
|
9.E. Other
|
10. Personnel: Possible Action Item
|
10.A. Resignations (update)
|
10.B. Employment
|
10.B.1. Teacher Contracts
|
10.B.2. Elementary Principal
|
10.B.3. Technology Director
|
10.B.4. Other Contractual Employees
|
10.C. Consider leave of absence request (if any)
|
10.D. Consider extended leave request (if any)
|
11. Adjournment
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | May 18, 2015 at 6:45 AM - Regular Meeting | |
Subject: |
1. Call to order
|
|
Subject: |
2. Prayer
|
|
Subject: |
3. Student/Teacher Presentations
|
|
Subject: |
4. Audience with:
|
|
Subject: |
4.A. Patrons
|
|
Subject: |
4.B. Students
|
|
Subject: |
4.C. Staff
|
|
Subject: |
5. Oath of Office to Newly Elected Board Members
|
|
Subject: |
6. Reorganization of Board - Election of Officers
|
|
Subject: |
6.A. President
|
|
Subject: |
6.B. Vice-President
|
|
Subject: |
6.C. Secretary
|
|
Subject: |
7. Action Items
|
|
Subject: |
7.A. Approve 2015-2016 School Calendar
|
|
Subject: |
7.B. Consider Consent Agenda
|
|
Subject: |
7.B.1. Minutes of Previous Meetings
|
|
Subject: |
7.B.2. Financial Reports
|
|
Subject: |
7.B.3. Budget Amendments
|
|
Subject: |
7.B.3.a. Hilmar Hold Harmless Revenue
|
|
Subject: |
7.B.4. Disbursements
|
|
Subject: |
7.C. Approve purchases of $25,000 and more
|
|
Subject: |
7.D. Consider Continuation of Custodial Contract with GCA
|
|
Subject: |
7.E. Consider Extending Bank Depository Contract - First State Bank 2015-2016
|
|
Subject: |
7.F. Consider Acceptance of Conoco/Phillips Jr. High Science Donation
|
|
Subject: |
7.G. Resolution - Senate Bill 149 pertaining to graduation requirements
|
|
Subject: |
7.H. Consider Retaining Walsh-Anderson as Special Education Attorney
|
|
Subject: |
7.I. Consider Dalhart ISD Nomination for Hartley Co. Appraisal Board
|
|
Subject: |
8. Informational Items
|
|
Subject: |
8.A. Administrators' Reports
|
|
Subject: |
8.A.1. District Quarterly Investment Report
|
|
Subject: |
8.A.2. SHAC Report
|
|
Subject: |
8.B. Enrollment
|
|
Subject: |
8.C. School Improvement and Priority School Updates
|
|
Subject: |
9. Discussion Items
|
|
Subject: |
9.A. Graduation
|
|
Subject: |
9.B. 2015-2016 Budget
|
|
Subject: |
9.C. Tax Ratification Election (TRE)
|
|
Subject: |
9.D. Board Meeting Future Dates
|
|
Subject: |
9.E. Other
|
|
Subject: |
10. Personnel: Possible Action Item
|
|
Subject: |
10.A. Resignations (update)
|
|
Subject: |
10.B. Employment
|
|
Subject: |
10.B.1. Teacher Contracts
|
|
Subject: |
10.B.2. Elementary Principal
|
|
Subject: |
10.B.3. Technology Director
|
|
Subject: |
10.B.4. Other Contractual Employees
|
|
Subject: |
10.C. Consider leave of absence request (if any)
|
|
Subject: |
10.D. Consider extended leave request (if any)
|
|
Subject: |
11. Adjournment
|